Billionaire and former Glencore CEO Alex Beard charged with corruption in UK along with four others, accused of making corrupt payments in West Africa. A British billionaire who made a fortune while ...
Alex Beard is accused of conspiring to make corrupt payments to government officials and state-owned oil firm employees in Nigeria and Cameroon. Image by thamerpic via iStock UK authorities charged a ...
Lawrence W. Newman, left, and David Zaslowsky, right. Courtesy photos Your U.S. client has been doing business in a foreign country, but relations with the counterparty have soured and there is now a ...
LONDON (Reuters) - The former governor of a Nigerian oil state pleaded guilty in a British court on Monday to laundering millions of dollars in a rare case of a Nigerian politician being held to ...
LONDON, March 17 (Reuters) - Kuwait's public pension fund accused asset manager Man Group, Swiss bank EFG and others of laundering bribes paid to its late director as a year-long $1 billion trial ...
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